1, Report:
#1528990
Posted Date:
Sep 30 2023
FOSA Tech Owned by Vlad Saye. They took orders for a product and including money and never followed through with the orders.
This did not affect me directly but many of my friends.
If you check out Vlad Saye's and FOSA Tech's socials you will see countless people complaining about never receiving a product they paid for almost a year ago. This is no way to do business and must be put to an end. The people...
Entity
FOSA Tech
Categories: E- Commerce Scam
2, Report:
#1525031
Posted Date:
Mar 12 2023
Vlad Vladislav” Kulikov Total con man USCIS Hollywood Florida
This guy is using the immigration system to scam those who come here legally. He filed an LLC without an EIN number, and manipulated men to try to extort them, and then screenshots conversations he entices them into. He then threatens you if you don't give him money. Avoid this man ...
Entity
Vlad “Vladislav” Kulikov
Categories: Con Man/ Scam Artist ALERT
3, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
4, Report:
#1517459
Posted Date:
Apr 06 2022
ez payday loan having a lawsuit on me for not paying a loan i never had
hristy Taylor
To:[email protected]
Wed, Apr 6 at 6:53 AM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CREDITOR: EZ PAYDAY LOANS Inc.
CASE NO: - EZ4...
Entity
ez payday loan
Categories: Fake Payday Loan
6, Report:
#1503743
Posted Date:
Jan 10 2021
Drobile LLC Vlad Bahtjak Drobile.com They Fraudulently Charge Your Card and Will Not Stop Even After Cancellation Schaumburg Indiana
I used Drobile.com for about 4 or 5 months in late 2019 and early 2020 on 2 websites. I cancelled both services in February of 2020 and have emails to prove this fact ... as well as the proof that I stopped using their services. Despite everything, they continued to charge my ca...
Entity
Drobile LLC
Categories: appbuilding, On-Line Business, software services
7, Report:
#661506
Posted Date:
Dec 09 2019
Market Traders Institute (MTI) William Goldenberg, MTI provided faulty technical support and poor instructor support. I was dissatisfied with the service and treatment from the beginning to the end. Every complaint along the way was not dealt with a Lake Mary, Florida
From the onset in May 2010, Will Goldenberg of MTI exerted tremendous telephone marketing pressure akin to harassment aimed at inciting me to take the forex market course at MTI.
a) He would repeatedly say all I had to loose was $250., the amoun...
Entity
Market Traders Institute
Categories: Private Schools
8, Report:
#1480434
Posted Date:
Jun 15 2019
Businesses line group Business line group outta bridgeview il...main office in elk grove village owner name is vlad stay away...youll run urself in ground thinking you would be paid Illinois ELK GROVE
Business lines group outta bridgeview il head office in elk grove village il.....tha owner name is vlad do not work for this company stay away he will hve u running miles but will not pay you......changed company name three times in one week....no broker will dispatch his truck afte...
Entity
Businesses line group
Categories: Scam artist, Trucking Companies
9, Report:
#1477695
Posted Date:
Apr 25 2019
PP Vlad company SHENZHEN POLYONE NEW MATERIALS CO.,LTD sent me useless material and disappeared ShenZhen NanShan
In march 2018 I placed the request in Alibaba that I require HDPE in granulas to supply in Ukraine. The company SHENZHEN POLYONE NEW MATERIALS CO.,LTD contacted me by Skype. Contact person Emma wong (sales manager).
email - [email protected]
Skype - live:emma_8189
After som...
Entity
PP Vlad
Categories: Online merchandise order scams
10, Report:
#1476859
Posted Date:
Apr 10 2019
SVEN ROBERT VLAD SVEN VLAD, SVEN R. VLAD HE LIED TO ME AS MY TRADING ACCOUNT MANAGER AND STOLE ABOUT $7,500 OF BITCOIN Moscow
Sven Robert Vlad found me on Facebook Messenger through Crypto Trading and Friends..He is affiliated with a few others of these groups as well..He offered to trade for me if I invested with him for a 15% fee. Intially I invested 1,200 of bitcoin but the price went down to 900 to 1,0...
Entity
SVEN ROBERT VLAD
Categories: Community, Consultants, Continual price change, sales rep, Affiliate, at home work